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Fraud Investigations

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COLE SURVEILLANCE & INVESTIGATIONS # 1407 COLE SURVEILLANCE & INVESTIGATIONS A TN licensed private investigation company (#1407) located near Nashville, Tennessee (TN). Our private investigators are comprised of trained, licensed professionals; dedicated to providing our clients with credible and accurate results at an affordable rate. Also a Legal Nurse Consultant. 236 w. spring st lebanon, TN 37087 USA

ABC LEGAL INVESTIGATIONS California, San Francisco, Bay Area, Investigator Our services are available to both businesses and private individuals, throughout all fifty states and foreign countries. 210 FELL St. #!& SAN FRANCISCO, CA 94102 USA

ICDA INVESTIGATIONS, INC. ICDA Investigations Inc Founded in 1981 a full service investigative agency catering to the needs of corporate clients, insurance companies, governmental agencies, attorneys and private clients. 3010 NW 17 Avenue Miami, FL 33142 USA Services

Focus Protection & Investigation Efficiency, Integrity & Truth! Focus Protection & Investigation offers a wide variety of services to meet your needs. Our knowledgeable and trained staff is experienced in many fields of investigation as well as protection services. PO Box 1244 Holly Springs, NC 27540 USA Services Searches

PT Integrity Indonesia Investigations in Indonesia Business intelligence, competitive intelligence, fraud prevention, corporate and private investigations in Indonesia Jl. RS Fatmawati no 8 B, Cilandak Barat Jakarta, DKI Jakarta 12430 Indonesia

Wilson Lima Investigations Wilson Lima Investigations I am an international private investigator. I do investigations in Japan and the United States. My specialty is corporate investigations. I provide translation and interpretation services too. I look forward to hearing from you! David Lima Wilson Lima Investigations PO Box 1245 American Fork, UT 84003 USA

JFM Investigations JFM Investigations We have launched this brand new website to help us get closer to our customers and to serve them better. This website will act as a platform for us to share all our details regarding our offerings and also help customers quickly get in touch with us for all their needs including sales & support. 22809 126th Pl SE Kent, WA 98031 USA

Blackout Investigation and Security Services, LLC Investigation and Security Servicein Maryland and Washington, DC s Blackout Investigation and Security Services, is a full-service company licensed in Maryland and Washington, DC specializing in Private Investigations, Personal Protection, Executive Protection, Diplomatic Protection, Security Guard Services and Security Consulting 3475 Leonardtown Road suite 203 Waldorf, MD 20601 USA Services

AWICS Security & Investigations, Inc BROOKLYN, NY We work courteously with our clients to focus on their security and investigative needs to develop best value solutions. A W I C S provides all clients with high quality professional security and investigative services, to individualize services to truly meet each client's needs. P.O. Box: 100443 Brooklyn, NY 11210 USA Services About Us

Toronto P.I. (Private Investigator - Toronto Ontario Canada) Toronto Private Investigator EXPERIENCE SAYS IT ALL - Our staff consists of hand picked highly trained retired police officers who know how to get the job done. With over 100 years of combined experience, we specialize in virtually every aspect of investigation. Suite 326-1822 Whites Rd TORONTO, Ontario L1V0B1 Canada Services About Us

White Feather Investigations White Feather Investigations has been serving the Southern California Community since 2002. We are a success orientated agency and we are experience driven. With a documented track record of positive results in investigations, that surpasses our competitor’s best efforts P.O. Box 5353 Hemet, CA 92544 USA About Us Services

American Investigative Services,Inc Boston-Brookline, MA- New England, Private Investigator,PI AIS is a bonded and insured full-service investigative agency, serving New England's largest and most demanding law firms, insurance carriers and corporations since 1976. americaninvestigative.com PO Box 125 Brookline, MA 02446 USA Services

P.S.I. INVESTIGATIONS LTD P.S.I. INVESTIGATIONS LTD For the past 15 years we have provided Families, Government Agencies, Corporations, Insurance and Law firms with quality Investigative, Surveillance, and Interviewing, services and have established offices in both Washington State, as well as British Columbia. Call today for a free consultation. 102-20465 Douglas Cres Langley, British Columbia V3A-4B6 Canada www.pitag.com www.opibc.org www.wali.org

BPS - Boughton Protective Services Investigations & Process Service VA/DC/MD BPS is your one stop source for all your investigative and legal support needs. Local, national and international services done with one call, one source. Together with the capabilities of our worldwide strategic alliances, we offer a wide range of investigation and legal support services. 8201 Greensboro Dr. Suite 300 Mclean, VA 22101 USA BPS Process Service

Custer Agency, Inc. Custer Agency, Inc I am Neal Custer Founder, President/CEO and Chief Investigator of Custer Agency, Inc. We have been providing private investigation, computer forensics and security consulting services since 1995 10400 Overland Rd. #280 Boise, ID 83709 USA Services About Us

CMP Protective and Investigative Group, Inc. New York and Tri-State area The CMP Group is committed to producing superior results through personalized Crisis Management, Security Consulting, Protection and Investigation solutions. We are dedicated to building strong client relationships through high quality and dependable services. We pride ourselves as professionals who maintain the highest ethical standards. The CMP Group continually delivers first-rate, round-the-clock services to domestic and international clients. 5 Penn Plaza New York, NY 10001 USA

DLH Investigative Services DLH Investigative Services We provide a variety of services for you at competitive rates Stationary and Mobile Surveillance Pre-Employment Background Checks Witness Locates Witness Interviews Accident Investigations Criminal Investigations 14752 SE Royer Road Damascus, OR 97089 USA

A & E DETECTIVE GROUP INC A & E Detective Group, Inc. We offers investigative services into matters such as missing persons, background checks, financial investigations, civil litigation, domestic and forensic data recovery. 19510 VENTURA BLVD Tarzana, CA 91356 USA Worker's Compensation Cheating Spouse Background Check

Beach Cities Protective Services - National Security & Investigations Beach Cities Protective Services, National Investigation & Security Experience superior results with Private investigation and Security Services from our Corporate offices West Coast Long Beach, Ca. East Coast Palm Beach, Fl. Mid South Memphis, TN. 401 E. Ocean Bv. #700 long Beach, CA 90802 USA About Us Private Investigator Security

Kelmar Global Investigations Kelmar Global Investigations Kelmar Global was formed in 1989 and has conducted well over 30,000 investigations domestically and internationally. Corporate office in San Antonio. Offices in Dallas, Austin, Houston, Nashville, etc. Licensed in TX, FL, CA, AZ, NM, LA, GA, SC, NC, OH, IL, OK, AL, MS, VA, etc 23119 West IH 10 Bldg 6 San Antonio, TX 78257 USA Services Security Consulting

Investigation Specialists, Inc. Licensed to Operate Thoughout the 7 Southeast States Over 30 years old specializing as a full service investigation agency to insurance companies, corporations, attorneys and private clients. 800 Trafalgar Court Suite 370 Maitland, FL 32751 USA

Kaizen Investigations OKLAHOMA PRIVATE INVESTIGATOR Cheating partners, custody, missing persons, civil, criminal, adoptions and more....call us...we can help. Experienced and caring. . CALL US NOW!! OKC METRO 405-793-1000 visit our website www.kaizenok.com PO BOX 7006 Moore, OK 73153 USA visit our website now

Lakeside Investigations, LLC Michigan Private Investigator Detective MI Michigan Private Investigator Detective specializing in cheating spouse, child custody, child support, background investigations, accident investigations & reconstruction, computer forensic investigations, bug sweeping services, process service, security camera sales and installation. 25801 Harper Suite 2 St. Clair Shores, MI 48081 USA


Ace Investigations & Protection Inc. Ace Investigations & Protection Inc. A New York based Investigations and Protective Services firm committed to providing exceptional service to our clients. We offer a wide range of professional, confidential and affordable Investigations & Security Services throughout New York City, and the State of New York. 61-43 186th Street Flushing, NY 11365 USA

www.daston.eu www.daston.eu European Intelligence & Security Prague, Czech Republic Czech Republic

CRUMMEY INVESTIGATIONS, INC Crummey & Associates Inc has been active in conducting professional investigations for law firms, insurance companies, major corporations, government agencies and individual clients since 1985. We provide a wide and comprehensive range of services, which are required by our clients worldwide. 380 RIGGS AVE MELBOURNE, FL 32951 USA About Us Private Investigations Services

SPI of Omaha Voted best of the best in Omaha! Specializing in high-tech Surveillance and GPS tracking for marital, child custody, insurance, and business fraud. PO Box 460785 Papillion, NE 68046 USA About us Services

ABC LEGAL INVESTIGATIONS California, San Francisco, Bay Area, Investigator Our services are available to both businesses and private individuals, throughout all fifty states and foreign countries. 210 FELL St. #!& SAN FRANCISCO, CA 94102 USA

Elite Protection Specialists Security and Investigative services. Surveillance Personal Injury Cases Criminal Case Investigations Missing Persons Pre-Employment Screening Consulting Personal Protection Background Checks V.I.P Transportation Asset Location and Verification Workmen’s compensation Locating Witnesses Nationwide Skip Tracing PO Box 185 Pewaukee, WI 53072 USA

J L Special Investigations J L Special Investigations We provide special Investigation and Security world wide, Special Operations. 14401 Sylvan street, suite 212 Van Nuys, CA 91401 USA

Mor Investigation&Operations Private Investigator 20 years of expirence offers a full professional confidential and affordable investigative services Maale Abnim 3 Street Ramat-Gan, Israel 52381 Israel

Gleason LLC Barney Batz Private Investigator 35380 Zion Coves Cutler Bay, NE 56655 USA

Barke, Robert D. & Associates Full Service Licensed Investigative Agency . P.O. Box 1659 Houghton Lake, MI 48629 USA Investigations

John P. Sutton, Private Investigator/Consultant John P. Sutton is a retired Special Agent in Charge Drug Enforcement Administration (DEA) agent with years of experience. Highly trained and skilled, Sutton is a professional Investigator/Consultant with over 35 years of law enforcement connections and resources P.O. Box 22437 Little Rock, AR 72212 USA

Watchful Eye Investigations. Watchful Eye Investigations. Our Investigators have more than 60 years of combined experience working in every aspect of criminal and civil investigations. So whether your looking for surveillance, criminal/corporate investigations, people locating, bug sweeping, asset searches, cheating spouse, or child custody we will get the information and evidence that you need. 39415 lake Elsinore, California 92532 united states

Miller Private, LLC Investigation and Security Miller Private, LLC Investigation and Security We provide Bail Enforcement,Business Investigators/Corporate Espionage, Death/Homicide Investigation, Criminal investigations, Surveillance & many more Investigation services in Leesburg, GA, 1580 US Hwy 19 South #26 Leesburg, GA 31763 USA

Johns and Sons Kirstin Stroman Private Investigator 965 Sawayn Vista Bogisichfurt, KS 87934 USA

Five Star Investigations LLC Private Investigation Services No charge initial case review and consult-- Full service infidelity investigations to include: Visual, video surveillance, GPS Tracking-- Court Appearances for Surveillance Results Presentation-- Fingerprinting (Mobile)-- DNA Collection (Mobile)-- Workman's Compensation Claims-- Insurance Claims-- Notary Public (Mobile)-- Fraud Investigation-- P.O. Box 839 Garrisonville, VA 22463 USA About Us SERVICES

C. L. O'Brien, Jr. & Associates Bangor, Maine Private Investigations C.L. O’Brien, Jr. and Associates provide a wide range of professional, confidential services to insurance companies, businesses, attorneys and the general public throughout the Bangor area and the State of Maine. PO Box 112 Bangor, ME 04402 USA About US Services

Willms, Casper and Hudson Richard Streich Private Investigator 5411 Davon Port Ocala, CO 22011-5080 USA

Private Investigations UK John Eastham Private Investigator Preston Technology Centre, Marsh Lane, Preston PR1 8UQ, Preston, Lancashire PR1 8UQ United Kingdom

1 to 1 Risk Control & Investigations Private Investigator in Oklahoma City We investigate civil, criminal, corporate, and domestic cases in Oklahoma City, Oklahoma and the surrounding area. 1632 Apache Trail Edmond, OK 73003 USA Private Investigator in Oklahoma City Infidelity Investigations Auto Repair Fraud Investigations

Kevin W. McClain Investigations Ltd Kevin W. McClain Investigations Ltd Since 1998 Kevin W. McClain Investigations, Ltd. has provided confidential, comprehensive, professional investigative services to the legal, corporate, and insurance communities as well as discerning individuals on a local and national scale. Being cost effective, time sensitive and producing accurate results are the benchmark for our sterling reputation 202 S. Broadway Centralia, IL 62801 USA

Winnebagoland Security Services Winnebagoland Security Services WSS investigation services specializes in : Criminal background checks,Criminal investigation,Civil investigation People search / Skip search,Missing Persons,Witness locates & statements,Sensitive Crimes,Loss prevention investigations 101 W. Edison Ave., Ste 117 Appleton, WI 54915 USA

Advanced Private Investigations LLC Castle Rock, CO, Private Investigator API specializes in surveillance, insurance defense investigations,domestic investigations, child custody investigations, background checks, asset searches, skip tracing/locating, document/court record retrieval, Spanish translations, statements, and auto accident photographs.Need a PI? Use API! P.O. Box 654 Castle Rock, CO 80104 USA Services

Carolina Surveillance & Investigations, Inc. Carolina Surveillance & Investigations, Inc. services in NC Carolina Surveillance & Investigations, CSI specializes in SURVEILLANCE INVESTIGATIONS . Whether it is a cheating spouse or lover, child custody issue, suspicious worker compensation or insurance liability claim, or a need to identify competitive intelligence or espionage, 7900 D Stevens Mill Road Suite 246 Matthews, NC 28104 USA About Us Professional Services

Fort Collins Private Investigations Professional Investigations We offer extremely low prices on all services and we work with low income families when safety and security is a major concern. When you hire us you will know exactly what you will be receiving and you will have a peace of mind that your problem will be solved. 300 Laporte Ave Fort Collins, CO 80521 USA

Akhbar & Associates Akhbar & Associates Private Investigator services Kuala Lumpur, Malaysia with its Hallmark to Serve with Conviction & Trust is licensed by the Internal Security Ministry has been leader in Private and Corporate Fraud Investigative Service Provider & Bug Sweep Detection Services. We continue to set our standard in integrity & professional expertise. L-2-7 Plaza damas jalan sri Haramas 1 Sri Hartamas Kuala Lumpur Kuala Lumpur, Malaysia 60000 Malaysia

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More information...
What are signs of a cheating spouse? Generally these signs are displayed unknowingly by the cheater, therefore, it is easy to spot these sudden changes in behavior. These signs should only be used as a tool to gauge your suspicions....	Why do you need a private investigator? Private investigations are deemed legal or at least not disallowed in most of the world today. It's a known fact that the legal proceedings sometimes go inconclusive due to a lack of strong evidence. ...
How to Become a Private Investigator Though there are no formal qualifications required to become a private investigator, it is advantageous to have good general education. ...	Skip Tracing A skip tracer’s services may be required to – repossess something like a mobile home, collect outstanding debts, find life insurance beneficiaries, locate a long lost friend...
Identity Theft In 2004, over 9.9 million Americans were victims of identity theft scams and close to $5 billion were lost. ...	Process Serving The legal procedures in the United States of America require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law...
Background Screening Companies hire services of investigating agencies or background screening agencies for a fee. Many commercial websites offer specific searches for employers based on their requirements. ...	Data Profiling Data profiling is used in security, law enforcement and intelligence operations for a variety of applications — for example, to assess "trust" for security clearances or to grant authorization etc....
Private Detectives: Nature of Work Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ...	Miranda Warning A police warning that is given to criminal suspects...
Fictional Detectives The first two Bond film adaptations featured more investigative work than their successors...	Who is a Detective? Detective is an investigator, either a member of a police agency or a private person. Private detectives usually operate commercially and are licensed....

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